The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Clement, Alastair Denver
Born in April 1951Individual (16 offsprings)Officer
1993-03-08 ~ nowOF - Director → CIF 0Mr Alastair Denver Clement
Born in April 1951Individual (16 offsprings)Person with significant control 2016-10-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Clement, Anna Maria
Born in October 1962Individual (3 offsprings)Officer 2016-01-31 ~ nowOF - Director → CIF 0Clement, Anna Maria
Individual (3 offsprings)Officer 2013-04-01 ~ nowOF - Secretary → CIF 0Mrs Anna Maria Clement
Born in October 1962Individual (3 offsprings)Person with significant control 2016-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Wilson, Gareth Antony
Company Director/Secretary born in August 1948Individual (15 offsprings)Officer 1993-03-08 ~ 1995-03-31OF - Director → CIF 0Wilson, Gareth Antony
Individual (15 offsprings)Officer 1993-03-08 ~ 2013-04-01OF - Secretary → CIF 0 - 2
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 1993-03-05 ~ 1993-03-08OF - Nominee Director → CIF 0Brewer, Kevin, Dr
Individual (48 offsprings)Officer 1993-03-05 ~ 1993-03-08OF - Nominee Secretary → CIF 0
HEADQUARTERS LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 02796352
HEADQUARTERS LIMITED
Info
5b Valley Industries, Cuckoo Lane, Tonbridge, Kent TN11 0AGPRIVATE LIMITED COMPANY incorporated on 1993-03-05 (32 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0 HEADQUARTERS LIMITED
SRegistered number missingCIF 1 CIF 2Capp House 96d South End, Croydon, Surrey, CR0 1DQHEADQUARTERS LIMITED
SRegistered number missingCIF 3The Old Dairy, Brewer Street, Bletchingley, Redhill, RH1 4QP
- 15b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,215 GBP2015-12-31Officer 2013-09-12 ~ dissolvedCIF 6 - Secretary → ME
- 22 Stratton Court, Marlborough Drive, Darlington, DurhamDissolved Corporate (2 parents)Officer 2009-01-31 ~ dissolvedCIF 5 - Secretary → ME
- 35b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)525 GBP2023-12-31Person with significant control 2020-09-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 4The Old Dairy, Brewerstreet Dairy Business Park, Brewer Street Bletchingley, SurreyDissolved Corporate (2 parents)Officer 2006-11-18 ~ dissolvedCIF 8 - Secretary → ME
- 1CORPORATION SERVICES LIMITED - 2002-05-10The Beehive City Place, The Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandActive Corporate (5 parents)Equity (Company account)1,949,838 GBP2024-01-28Officer 1998-09-16 ~ 2003-08-12CIF 1 - Secretary → ME
- 25b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)83,128 GBP2024-10-31Officer 2007-05-01 ~ 2011-12-31CIF 3 - Secretary → ME
- 35b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-47,886 GBP2024-01-31Officer 2011-01-28 ~ 2025-04-30CIF 7 - Secretary → ME
- 4
MSG (EUROPA) LIMITED
- nowSTATESIDE TECHNOLOGIES LIMITED - 2002-06-06Centaur House, Ancells Business Park, Ancells Road Fleet, HampshireDissolved Corporate (2 parents)Officer 1998-09-16 ~ 2003-08-15CIF 2 - Secretary → ME - 55b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-297,465 GBP2017-12-31Officer 2015-09-01 ~ 2018-11-01CIF 4 - Secretary → ME
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